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UNITED STATES CRIME PREVENTION BUREAU, INC. - Florida Company Profile

Company Details

Entity Name: UNITED STATES CRIME PREVENTION BUREAU, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

UNITED STATES CRIME PREVENTION BUREAU, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 26 Apr 1983 (42 years ago)
Date of dissolution: 16 Nov 1987 (37 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 16 Nov 1987 (37 years ago)
Document Number: G39108
FEI/EIN Number 592281648

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: % FILIBERTO AVILES, 3020 NW 7TH AVENUE, MIAMI, FL, 33127
Mail Address: % FILIBERTO AVILES, 3020 NW 7TH AVENUE, MIAMI, FL, 33127
ZIP code: 33127
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AVILES, FILIBERTO Director 523 N.E. 66TH ST., MIAMI, FL
AVILES, FILIBERTO, JR. Vice President 3020 NW 7TH AVE, MIAMI, FL
AVILES, FILIBERTO, JR. Manager 3020 NW 7TH AVE, MIAMI, FL
HERNANDEZ, LOUISE Secretary 3020 NW 7TH AVE, MIAMI, FL
HERNANDEZ, LOUISE Treasurer 3020 NW 7TH AVE, MIAMI, FL
HERNANDEZ, LOUISE Director 3020 NW 7TH AVE, MIAMI, FL
AVILES, FILBERTO JR. Agent 3020 NW 7TH AVE, MIAMI, FL, 33127
AVILES, FILIBERTO President 523 N.E. 66TH ST., MIAMI, FL

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1987-11-16 - -
REGISTERED AGENT NAME CHANGED 1985-08-13 AVILES, FILBERTO JR. -
REGISTERED AGENT ADDRESS CHANGED 1985-08-13 3020 NW 7TH AVE, MIAMI, FL 33127 -

Date of last update: 03 Apr 2025

Sources: Florida Department of State